NEW YORK (Reuters) - A former Mozambique finance minister was sentenced on Friday to 8-1/2 years in prison after being found guilty of participating in a fraud involving $2 billion in loans to three ...
Mozambique's newly installed President, Daniel Chapo, on Friday appointed Maria Benvinda Levi, a former judge and Minister of ...
Mozambique’s former finance minister has been sentenced to serve another two-and-a-half years in prison by a U.S. court for ...
Chang convicted of conspiracy to commit wire fraud and money laundering Prosecutors sought longer sentence, citing $2 billion loan fraud impact Chang's lawyers sought no prison time due to prior custo ...
Britain's finance watchdog told the government on Friday that it would "take greater risks" to support its drive for more ...
US court sentences Mozambique’s ex-finance minister to another 2.5 years behind bars in ‘tuna bonds’ corruption case.